BENCHMARK SCAFFOLDING LTD
HANWELL PRODRIVE SOLUTIONS LTD KROWN FACILITIES LTD

Hellopages » Greater London » Ealing » W7 2QD

Company number 06130415
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address WATERSIDE TRADING CENTRE, TRUMPERS WAY, HANWELL, LONDON, W7 2QD
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of BENCHMARK SCAFFOLDING LTD are www.benchmarkscaffolding.co.uk, and www.benchmark-scaffolding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Chessington North Rail Station is 9.6 miles; to Bushey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Scaffolding Ltd is a Private Limited Company. The company registration number is 06130415. Benchmark Scaffolding Ltd has been working since 27 February 2007. The present status of the company is Active. The registered address of Benchmark Scaffolding Ltd is Waterside Trading Centre Trumpers Way Hanwell London W7 2qd. . SLIGHT, Keith Malcolm is a Director of the company. WEST, Robert John is a Director of the company. Secretary CENARSKA, Monika has been resigned. Secretary KAYE, Stephen Alan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BURSTOW, Anthony George has been resigned. Director CENARSKA, Monika Agnieszka has been resigned. Director DUFFELL, Steven Edward has been resigned. Director KAYE, Stephen Alan has been resigned. Director MARTIN, Stephen Andrew has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Scaffold erection".


Current Directors

Director
SLIGHT, Keith Malcolm
Appointed Date: 07 March 2013
78 years old
Director
WEST, Robert John
Appointed Date: 07 January 2013
66 years old

Resigned Directors

Secretary
CENARSKA, Monika
Resigned: 01 August 2014
Appointed Date: 01 November 2007
Secretary
KAYE, Stephen Alan
Resigned: 01 November 2007
Appointed Date: 27 February 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
Director
BURSTOW, Anthony George
Resigned: 28 February 2009
Appointed Date: 27 February 2007
85 years old
Director
CENARSKA, Monika Agnieszka
Resigned: 01 August 2014
Appointed Date: 21 September 2011
65 years old
Director
DUFFELL, Steven Edward
Resigned: 28 February 2013
Appointed Date: 01 March 2008
58 years old
Director
KAYE, Stephen Alan
Resigned: 01 November 2007
Appointed Date: 27 February 2007
77 years old
Director
MARTIN, Stephen Andrew
Resigned: 01 March 2008
Appointed Date: 01 November 2007
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Benchmark Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENCHMARK SCAFFOLDING LTD Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 Jan 2017
Full accounts made up to 30 June 2016
18 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
06 Jan 2016
Full accounts made up to 30 June 2015
31 Mar 2015
Company name changed prodrive solutions LTD\certificate issued on 31/03/15
  • RES15 ‐ Change company name resolution on 2015-03-26
...
... and 41 more events
15 Mar 2007
Accounting reference date extended from 29/02/08 to 30/06/08
15 Mar 2007
New secretary appointed;new director appointed
10 Mar 2007
Secretary resigned
10 Mar 2007
Director resigned
27 Feb 2007
Incorporation

BENCHMARK SCAFFOLDING LTD Charges

11 January 2013
Debenture
Delivered: 17 January 2013
Status: Satisfied on 19 March 2013
Persons entitled: Dealbureau Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Benchmark Investments Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 2013
Debenture
Delivered: 15 January 2013
Status: Satisfied on 11 October 2013
Persons entitled: Benchmark Scaffolding Limited (In Administration) and Cameron Gunn, Mark Supperstone and Simon Harris All of Resolve Partners LLP
Description: Fixed and floating charge over the undertaking and all…

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